Hague Court of Appeal upholds conviction for breach of Dutch ISIS sanctions.
16/09/2024
The Court of Appeal in the Hague has given judgment upholding the criminal conviction of a defendant convicted for transferring €500 to 2 women who were considered part of ISIS, breaching the Dutch Sanctions Act 1977.
The women who received the money satisfied the criteria at the time of the transfers, and the defendant was sentenced to 48 months in prison.
The Court said prosecutors did not need to prove the defendant intended to breach the Dutch Sanctions Act, only that she intended the money to reach people designated under the Dutch Terrorism Sanctions Regulation 2007.
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